White Collar Crime Investigations

Описание: White-collar crime involves offenses committed by individuals in trusted positions, such as doctors, lawyers, or executives. This video explores what constitutes white-collar crime, examples like fraud and money laundering, and who investigates these crimes. Learn what steps to take if you find yourself under investigation for white-collar crimes, including the importance of consulting an attorney and preserving evidence.

Varghese Summersett PLLC
versustexas.com

Our team is made up of experienced criminal lawyers and former prosecutors with offices in Fort Worth, Dallas, Southlake, and Houston. We handle state criminal cases throughout North Texas. We also handle federal criminal cases across the country.

Criminal Specialists by the Texas Board of Legal Specialization:
Benson Varghese: https://www.versustexas.com/benson-va...
Anna Summersett: https://www.versustexas.com/anna-summ...
Letty Martinez: https://www.versustexas.com/letty-mar...

Criminal Defense Attorneys:
Christy Jack: https://versustexas.com/attorneys/chr...
Tiffany Burks: https://versustexas.com/attorneys/tif...
Robert Huseman: https://versustexas.com/attorneys/rob...
Mike Hanson: https://versustexas.com/attorneys/mik...
Alex Thornton: https://versustexas.com/attorneys/ale...
Audrey Hatcher: https://versustexas.com/audrey-hatcher/

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0:00 Introduction to White-Collar Crime
0:14 Definition: White-Collar Crime and Trust Positions
0:29 Who Gets Investigated for White-Collar Crimes?
0:47 Investigation Process: Federal Level and Resources
1:03 Examples of White-Collar Crimes
1:28 Health Care Fraud: Overbilling and Unprovided Services
1:50 Contractor Fraud: Allegations of Incomplete Services
2:16 Steps to Take if Under Investigation for White-Collar Crime
2:18 Consult an Attorney
2:26 Avoid Talking to Anyone Except Your Attorney
2:42 Do Not Destroy or Conceal Evidence
2:54 Closing Remarks